Lautan Luas

Announcement on the Extraordinary General Meeting of Shareholders of PT LAUTAN LUAS Tbk

This is to inform to the Shareholders that PT LAUTAN LUAS Tbk domiciled in West Jakarta (the “Company”) will convene the Extraordinary General Meeting of Shareholders (the “Meeting”) on Wednesday, January 25th, 2017.

Notice of the Meeting will be announced in 1 (one) Indonesian daily newspapers, IDX website and the Company website on January 03rd, 2017.

The shareholders who is entitled to attend in the Meeting are those whose name are recorded in the Register of Shareholders of the Company on December 30th, 2016 by 4.15 p.m.

Shareholders who represent 1/20 (one twentieth) or more of the total number of shares with valid voting rights shall be entitled to propose agenda of the Meeting pursuant to provision laid down at Article 21 Paragraph (5) of the Company’s Articles of Association which shall has been received by the Board of Directors by letter at the latest on December 27th, 2016, at 16.00 WIB.

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